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ALLEN SYKES LIMITED

Company number 02219552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-bonus shares 16/05/2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,300
12 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
12 Jan 2011 CH03 Secretary's details changed for Mrs Jillian Florence Hindmarsh on 12 January 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Philip William Lamb on 4 January 2010
04 Jan 2010 CH01 Director's details changed for George Robert Herbert on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mrs Jillian Florence Hindmarsh on 4 January 2010
04 Jan 2010 CH01 Director's details changed for David Stanwix on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mrs Beverley Wood on 4 January 2010
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 288b Appointment terminated director michael chipchase
03 Apr 2009 288a Director appointed mrs beverley wood
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 25/12/08; full list of members
05 Jan 2009 288a Secretary appointed mrs jillian florence hindmarsh
05 Jan 2009 288b Appointment terminated secretary michael chipchase
03 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 25/12/07; full list of members
21 Aug 2007 MISC Section 294
25 Jan 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 25/12/06; full list of members